UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934
Date of Report (Date of earliest event reported)July 31, 2006 (July 26, 2006)
(Exact name of registrant as specified in its charter)
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| United States | | 000-51305 | | 45-0479535 |
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| (State or other jurisdiction | | (Commission | | (IRS Employer |
| Of incorporation) | | File Number) | | Identification No.) |
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| 310 W. Oglethorpe Blvd., Albany, Georgia | | 31701 |
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| (Address of principal executive offices) | | (Zip Code) |
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| Registrant’s telephone number, including area code | | (229) 420-0000 |
(Former name or former address, if changed since last report.)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below:
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
TABLE OF CONTENTS
Item 8.01Other Events
On July 26, 2006, Heritage Financial Group Board of Directors amended its by-laws.
Item 9.01Financial Statements and Exhibits
(d) Exhibits
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this Report to be signed on its behalf by the undersigned thereunto duly authorized.
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| | HERITAGE FINANCIAL GROUP
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| Date: July 31, 2006 | By: | /s/ O. Leonard Dorminey | |
| | | O. Leonard Dorminey | |
| | | President and Chief Executive Officer | |
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